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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 60
  • 1
    Mcdermott, Stephen Paul
    Chief Executive Officer born in April 1957
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Schueneman, Diane
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Mcsloy, Peter James
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1998-10-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-12-06 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Wren, Samantha Anne
    Director born in November 1966
    Individual (104 offsprings)
    Officer
    2017-09-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Ireland, David Charles
    Director born in October 1969
    Individual (69 offsprings)
    Officer
    2016-12-15 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    Warren, Derek
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Bridges, Stuart John
    Director born in September 1960
    Individual (58 offsprings)
    Officer
    2015-09-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Pigaga, Kenneth Michael
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    2017-09-27 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Pank, Edward Charles, Dr
    Individual (45 offsprings)
    Officer
    1999-09-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 12
    Gregson, Charles Henry
    Born in June 1947
    Individual (64 offsprings)
    Officer
    1998-08-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Switalski, Gillian Eileen
    Individual (22 offsprings)
    Officer
    1998-10-28 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 14
    Knox Iii, Robert
    Banker born in August 1943
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 15
    Nabarro, William John Nunes
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    1998-10-28 ~ 2010-07-14
    OF - Director → CIF 0
  • 16
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Abrehart, Deborah Anne
    Individual (181 offsprings)
    Officer
    2006-01-09 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 18
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2023-10-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1999-11-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 20
    Nixon, John David
    Director born in May 1955
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ 2003-01-01
    OF - Director → CIF 0
    2008-05-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2006-09-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 22
    Kelly, Declan Pius
    Director born in January 1961
    Individual (27 offsprings)
    Officer
    1999-09-09 ~ 2003-01-22
    OF - Director → CIF 0
  • 23
    Sikora, Andrew John
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 24
    Robson, Jonathan Quentin
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2001-11-27
    OF - Director → CIF 0
  • 25
    Zuckerman, Paul Sebastian
    Banker born in June 1945
    Individual (20 offsprings)
    Officer
    1998-10-28 ~ 2004-07-14
    OF - Director → CIF 0
  • 26
    Osler, Jeremy Joseph Scott
    Trainee Solicitor born in September 1971
    Individual (14 offsprings)
    Officer
    1998-08-03 ~ 1998-08-06
    OF - Director → CIF 0
    Osler, Jeremy Joseph Scott
    Individual (14 offsprings)
    Officer
    1998-08-03 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 27
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 28
    Ritossa, Ivan Robert
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2013-07-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 29
    Torrens, Iain William
    Chartered Accountant born in August 1968
    Individual (102 offsprings)
    Officer
    2010-11-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 30
    Yallop, John Mark
    Director born in March 1960
    Individual (40 offsprings)
    Officer
    2005-07-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Burns, John Macgregor
    Individual (44 offsprings)
    Officer
    1998-10-07 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 32
    Mcnulty, James Joseph
    Investor born in February 1951
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Cosh, Nicholas John
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    2000-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Tilton, Stephen
    Private Investor born in September 1945
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 1999-03-17
    OF - Director → CIF 0
  • 35
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 36
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (79 offsprings)
    Officer
    1999-09-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 37
    Gelber, David
    Director born in November 1947
    Individual (91 offsprings)
    Officer
    1999-09-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 38
    Gadd, Paul David
    Solicitor born in March 1965
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 1998-08-06
    OF - Director → CIF 0
  • 39
    Puth, David Wells
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2009-09-15
    OF - Director → CIF 0
  • 40
    Cohen, Bernard
    Director born in January 1938
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 1999-05-20
    OF - Director → CIF 0
  • 41
    Williamson, David Alexander
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2019-01-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 42
    Durkin, Bryan Thomas
    Executive born in October 1960
    Individual (11 offsprings)
    Officer
    2019-12-06 ~ 2021-01-13
    OF - Director → CIF 0
  • 43
    Mcmillan, Stephen John
    Director born in March 1963
    Individual (38 offsprings)
    Officer
    1998-10-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 44
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (43 offsprings)
    Officer
    2019-03-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 45
    Pietrowicz, John William
    Executive born in March 1964
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 46
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 47
    Broomfield, Helen Frances
    Individual (59 offsprings)
    Officer
    2003-08-01 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 48
    Buckley, Peter Neville
    Chartered Accountant born in September 1942
    Individual (30 offsprings)
    Officer
    1999-09-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 49
    Hill, Graham Roger
    Company Secretary/Director born in October 1960
    Individual (17 offsprings)
    Officer
    1998-08-06 ~ 1999-09-09
    OF - Director → CIF 0
    Hill, Graham Roger
    Individual (17 offsprings)
    Officer
    1998-08-06 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 50
    Sievwright, John Phimister
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2009-07-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 51
    Standing, Robert Charles
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2010-07-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 52
    Marshall, Donald Robert Anthony
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2003-07-16
    OF - Director → CIF 0
  • 53
    Goldie Morrison, Duncan
    Hedge Fund Partner born in June 1955
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2007-07-18
    OF - Director → CIF 0
  • 54
    Muddiman, David James
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 55
    Hsieh, Fu Hua
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 56
    Pettigrew, James Neilson
    Finance Director born in July 1958
    Individual (82 offsprings)
    Officer
    1999-01-25 ~ 2006-06-02
    OF - Director → CIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-03 ~ 1999-08-03
    OF - Nominee Director → CIF 0
    1998-08-03 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-03 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 59
    NEX GROUP LIMITED
    - now 10013770
    NEX GROUP PLC - 2018-11-05 10013770
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 60
    CME LONDON LIMITED
    11276290
    London Fruit And Wool Exchange, 1, Duval Square, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEX INTERNATIONAL LIMITED

Previous names
ICAP PLC - 2018-11-01 04257323, 06694663, 01280142
NEX INTERNATIONAL PLC - 2018-11-01
GARBAN-INTERCAPITAL PLC - 2001-07-25 04157724, 03765744
GARBAN PLC - 1999-09-09 03604417
CAPITALRETURN PLC - 1998-08-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEX INTERNATIONAL LIMITED
    Info
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2018-11-01
    GARBAN PLC - 2018-11-01
    CAPITALRETURN PLC - 2018-11-01
    Registered number 03611426
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-03 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • NEX INTERNATIONAL LIMITED
    S
    Registered number 03611426
    2, Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROKERTEC INVESTMENTS
    09084032
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EBS INVESTMENTS
    09084016
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05 03611426
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13 03771111
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26 01280142, 01280142, 01280142... (more)
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02062368, 02774629
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    NEX GROUP HOLDINGS LIMITED
    - now 06694512
    NEX GROUP HOLDINGS PLC
    - 2018-11-01 06694512
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    TRAIANA LIMITED
    04839268
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2018-11-02 ~ 2018-11-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.